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Consilium Group Limited

Consilium Group Limited is an active company incorporated on 20 April 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. Consilium Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202871
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Consilium House
Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NR
England
Same address for the past 8 years
Telephone
01789201040
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1970
Mr Russell John Norton- Tuck
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium HCM Services Limited
Mr Adrian Edmund Elwell and Russell John Norton-Tuck are mutual people.
Active
Consilium Manufacturing Services Limited
Mr Adrian Edmund Elwell and Russell John Norton-Tuck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51.99K
Increased by £15.73K (+43%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.04M
Decreased by £105.17K (-9%)
Total Liabilities
-£713.67K
Increased by £129.75K (+22%)
Net Assets
£324.85K
Decreased by £234.92K (-42%)
Debt Ratio (%)
69%
Increased by 17.66% (+35%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Mar 2024
Shares Cancelled
2 Years 2 Months Ago on 14 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 042028710004, created on 27 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 18 Jul 2023
Repayment History
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